Malta Financial Services Authority Implements Crypto Intelligence Solution

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Malta Financial Services Authority Implements Crypto Intelligence Solution

Image: Money laundering euros, TaxRebate.org.uk, via Flickr The Malta Financial Services Authority (MFSA), the single regulator of financial services in Malta, has partnered with CipherTrace to implement a cryptocurrency intelligence solution to regulate virtual asset businesses licensed on the island. The technology tool, called Compliance Monitoring, rates the risks of cryptocurrency businesses to protect consumers, […]

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